HAYWARD & BARRETT LIMITED
MALDON

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Company number 07716931
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address OFFICE 6A KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 200 ; Total exemption small company accounts made up to 30 November 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HAYWARD & BARRETT LIMITED are www.haywardbarrett.co.uk, and www.hayward-barrett.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Hayward Barrett Limited is a Private Limited Company. The company registration number is 07716931. Hayward Barrett Limited has been working since 25 July 2011. The present status of the company is Active. The registered address of Hayward Barrett Limited is Office 6a Kings Head Centre 38 High Street Maldon Essex Cm9 5pn. . FROST, Daniel Hayward is a Director of the company. FROST, Steven Barrett is a Director of the company. MCVELIA, John Edward is a Director of the company. The company operates in "Site preparation".


Current Directors

Director
FROST, Daniel Hayward
Appointed Date: 25 July 2011
50 years old
Director
FROST, Steven Barrett
Appointed Date: 25 July 2011
41 years old
Director
MCVELIA, John Edward
Appointed Date: 19 June 2015
59 years old

HAYWARD & BARRETT LIMITED Events

11 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 200
17 Feb 2016
Total exemption small company accounts made up to 30 November 2015
09 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2015
Statement of company's objects
06 Jul 2015
Statement of capital following an allotment of shares on 20 June 2015
  • GBP 200
...
... and 9 more events
24 Apr 2013
Total exemption small company accounts made up to 30 November 2012
15 Apr 2013
Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom on 15 April 2013
08 Aug 2012
Annual return made up to 25 July 2012 with full list of shareholders
29 Nov 2011
Current accounting period extended from 31 July 2012 to 30 November 2012
25 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAYWARD & BARRETT LIMITED Charges

28 May 2014
Charge code 0771 6931 0001
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Hayward & Barrett Holdings Limited
Description: Contains fixed charge…

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